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sd-10-EFTA01472114Dept. of JusticeOther

EFTA Document EFTA01472114

Subject: RM0081851 Daily Deposit Report 20150204 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 04 Feb 2015 02:19:51 -0500 To: RM CODE 81851 02/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,298,644.58 EFTA01472114

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472114
Pages
1
Persons
0
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Subject: RM0081851 Daily Deposit Report 20150204 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 04 Feb 2015 02:19:51 -0500 To: RM CODE 81851 02/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,298,644.58 EFTA01472114

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150204 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 04 Feb 2015 02:19:51 -0500 To: RM CODE 81851 02/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,298,644.58 EFTA01472114

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